Compliance Updates
UKGC Imposes £672,000 Fine on GGPoker

The UK Gambling Commission (UKGC) has imposed a £672,829 fine on GGPoker (NSUS Limited) for social responsibility and anti-money laundering failures.
The Commission found that the operator had failed to identify customers at risk of experiencing harmful gambling – while also failing to interact with those at risk of gambling-related harm.
The brand additionally sent out marketing emails to 125 customers who were on the self-exclusion list.
Furthermore, the Commission revealed that GGPoker’s anti-money laundering failures included: failing to conduct adequate risk assessments of a business being used for money laundering and terrorist financing, while also failing to have the correct procedures and controls in place to prevent money laundering and terrorist financing.
Alongside the fine, the company will get an official warning from the regulator.
-
Asia4 days ago
Digital gaming disruption tackled in 1st AsPac Regulators’ Forum
-
Asia7 days ago
PAGCOR chief pushes for stricter regulation, not online gaming ban
-
Asia6 days ago
BGCS and BGMS league stages conclude; rising stars set to meet pros in the playoffs
-
Latest News6 days ago
High Roller Technologies and Flows partner to launch player engagement experiences, with technical integration complete in record time
-
Central Europe6 days ago
Football Stats Startup Challenges Multi-Million Company With Free Publication Of Blueprints
-
Asia7 days ago
8MBets: Online Casino Bangladesh Announces a Mobile-First Upgrade Centered on its Casino App and an Expanded Game Lineup for Local Players
-
Latest News6 days ago
The Current State of the German iGaming Market and Its Role in Europe
-
Latest News7 days ago
The 2025 EU Mobile iGaming Market So Far